Step into the pivotal role of Risk Strategy Head at Loop in downtown Toronto. Oversee a comprehensive risk management strategy including KYC/B, AML, credit risk, and transaction monitoring. As the Head of Risk, you’ll leverage your expertise to create robust risk frameworks that support Loop’s mission in the FinTech space.

This role is designed for an adaptable leader to enhance workflows and operational performance. Your approach will establish a proactive risk culture, ensuring compliance and maximizing operational efficacy as we scale. Key Responsibilities:
Manage onboarding and KYC/B processes for businesses
Lead AML strategies, including alert and compliance activities
Supervise credit risk decision-making and collection efforts
Create dashboards and SLAs to monitor risk performance
Develop and coach the risk operations team for excellence Requirements:
6+ years in risk operations, AML, or related fields
Proven leadership with KYC/B and AML systems
Robust knowledge of financial regulations in Canada
Excellent analytical and communication skills
Experience working in high-speed, evolving settings Elevate risk management at Loop, shaping the financial services landscape of the future.

📌 Risk Strategy Head At Loop Toronto
🏢 Loop Financial
📍 Toronto